P&S MEDICAL PROFESSIONALS LIMITED

P&S MEDICAL PROFESSIONALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP&S MEDICAL PROFESSIONALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14017733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P&S MEDICAL PROFESSIONALS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is P&S MEDICAL PROFESSIONALS LIMITED located?

    Registered Office Address
    32 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P&S MEDICAL PROFESSIONALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P&S MEDICAL PROFESSIONALS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for P&S MEDICAL PROFESSIONALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Simon Philip Curtis on Aug 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Dr Philip Paul Nichols as a person with significant control on Mar 29, 2024

    2 pagesPSC04

    Director's details changed for Dr Philip Paul Nichols on Mar 29, 2024

    2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement to be made 20/05/2022
    RES13

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of P&S MEDICAL PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Simon Philip, Dr
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    Director
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    EnglandBritish142289010004
    NICHOLS, Philip Paul, Dr
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    Director
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    United StatesBritish86120080012

    Who are the persons with significant control of P&S MEDICAL PROFESSIONALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Paul Nichols
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    Apr 01, 2022
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Simon Philip Curtis
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    Apr 01, 2022
    NE2 1QP Newcastle Upon Tyne
    32 Portland Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0